Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 26th June 2014

The Management Board of Arctic Paper S.A. („the Company”) provides for public
information, as attached, the contents of resolutions concluded by the Ordinary
Shareholders Meeting on 26th June 2014 („OSM”). There were no objections to any
of the

resolutions of the Ordinary Shareholders Meeting. The Ordinary Shareholders
Meeting did not refrain from considering any of the items of scheduled agenda.
For additional information, please contact:

Wolfgang Lübbert, President of the Management Board of Arctic Paper, tel.
+49 405 148 5310

This information is disclosed pursuant to the regulation of the Minister of
Finance on current and periodic information submitted by issuers of securities
and conditions of recognizing information required by law of a non-EU state as
equivalent § 38 section 1 items 7, 8 and 9 and was submitted for publication on
26 June 2014 at 3:30 pm CET, in reference to Arctic Paper’s current report no.
14/2014 filed with the Warsaw Stock Exchange